BRACKEN HOMES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 00536745
Status Liquidation
Incorporation Date 11 August 1954
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 25 October 2016; Declaration of solvency. The most likely internet sites of BRACKEN HOMES LIMITED are www.brackenhomes.co.uk, and www.bracken-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracken Homes Limited is a Private Limited Company. The company registration number is 00536745. Bracken Homes Limited has been working since 11 August 1954. The present status of the company is Liquidation. The registered address of Bracken Homes Limited is The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6ga. . CLAPHAM, Colin Richard is a Secretary of the company. JORDAN, James John is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Director BORT, Stefan Edward has been resigned. Director CARR, Peter Anthony has been resigned. Director COLES, Terence Frederick has been resigned. Director EVANS, Teresa Adele has been resigned. Director HARRISON, Roy James has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director PHILLIPS, James has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director ROBERTS, Alan has been resigned. Director ROBERTS, Anthony William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
Director
JORDAN, James John
Appointed Date: 30 April 2002
64 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 04 February 2002
Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 March 1996
Secretary
JORDAN, James John
Resigned: 23 January 2009
Appointed Date: 20 December 2004
Secretary
PHILLIPS, James
Resigned: 01 March 1996
Director
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 March 1996
65 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
COLES, Terence Frederick
Resigned: 30 April 2002
Appointed Date: 11 February 1998
76 years old
Director
EVANS, Teresa Adele
Resigned: 01 March 1996
76 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 19 March 1996
74 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
91 years old
Director
ROBERTS, Alan
Resigned: 31 December 1997
Appointed Date: 19 March 1996
71 years old
Director
ROBERTS, Anthony William
Resigned: 01 March 1996
79 years old

Persons With Significant Control

Mclean Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRACKEN HOMES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Oct 2016
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 25 October 2016
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-05
...
... and 118 more events
16 Mar 1988
Secretary resigned;new secretary appointed
02 Sep 1987
Full accounts made up to 31 December 1986
02 Sep 1987
Return made up to 22/07/87; full list of members
10 Oct 1986
Return made up to 22/05/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985

BRACKEN HOMES LIMITED Charges

29 December 1977
Sixth supplemental trust deed
Delivered: 4 January 1977
Status: Satisfied on 13 October 1992
Persons entitled: The Low Debenture Corporation Limited.
Description: First floating charge over the (see doc M53). Undertaking…

Similar Companies

BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED BRACKEN HOLDINGS LIMITED BRACKEN HOUSE (RTM) COMPANY LIMITED BRACKEN HOUSE MALVERN (RTM) LIMITED BRACKEN HOUSE PROPERTIES LLP BRACKEN HOUSING ASSOCIATION LIMITED BRACKEN HOWE LIMITED